Agenda

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Owain Roberts 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 09/11/2022 - Finance Committee

Items
Expected timing No. Item

Private pre-meeting - Informal (09.15-09.30)

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

(09.30)

2.

Paper(s) to note

Minutes of the meeting held on 5 October 2022

Minutes of the meeting held on 12 October 2022

Minutes of the meeting held on 20 October 2022

Supporting documents:

2.1

PTN 1 - Letter from the Minister for Finance and Local Government: Finance: Interministerial Standing Committee (F:ISC) - 19 October 2022

Supporting documents:

2.2

PTN 2 - Letter from the Public Services Ombudsman for Wales: Additional information following the evidence session on 12 October 2022 - 21 October 2022

Supporting documents:

2.3

PTN 3 - The Environmental Protection (Single-use Plastic Products) (Wales) Bill: Welsh Government response - 25 October 2022

Supporting documents:

2.4

PTN 4 - Letter from the Minister for Finance and Local Government: Welsh Government Draft Budget 2023-24 Timetable - 24 October 2022

Supporting documents:

2.5

PTN 5 - Letter from the Minister for Finance and Local Government: Timetable for the Second Supplementary Budget for 2022-23 - 3 November 2022

Supporting documents:

(09.30-10.30)

3.

Financial implications of the Agriculture (Wales) Bill: Evidence session

Lesley Griffiths MS, Minister for Rural Affairs and North Wales, and Trefnydd

James Owen, Deputy Director, Land Management Reform Division

Simon Bilsborough, Land Management Reform Unit

 

Supporting documents:

Agriculture (Wales) Bill, as introduced (PDF, 345KB)

Explanatory Memorandum (PDF, 3.4MB)

Research Service Brief

 

 

Supporting documents:

(10.30)

4.

Motion under Standing Order 17.42 (ix) to resolve to exclude the public from items 5 and 7 and the meetings on 16 November 2022 and 1 December 2022

(10.30-10.45)

5.

Financial implications of the Agriculture (Wales) Bill: Consideration of evidence

Public

(10.45-12.00)

6.

Audit Wales - Scrutiny of the Estimate 2023-24 and Interim Report: Evidence session

Adrian Crompton, Auditor General for Wales

Lindsay Foyster, Chair of the Wales Audit Office

Kevin Thomas, Executive Director of Corporate Services

Ann-Marie Harkin, Executive Director of Audit Services

 

Supporting documents:

FIN(6)-22-22 P1- Estimate of Income and Expenses for Audit Wales for the year ended 31 March 2024

FIN(6)-22-22 P2 – Supporting information for the Estimate of Income and Expenses for Audit Wales for the year ended 31 March 2024

FIN(6)-22-22 P3 – Interim Report – An assessment of progress made against our 2022-23 Annual Plan during the period 1 April to 30 September 2022

FIN(6)-22-22 P4 - Letter from Ben Robertson on behalf of PCS Union and Prospect Union branches at Audit Wales: Staff Pay - 3 November 2022

Research Service brief

Supporting documents:

Private

(12.00-12.15)

7.

Audit Wales - Scrutiny of the Estimate 2023-24 and Interim Report: Consideration of evidence